Reports for Société immobilière Gabiule-Parc SA
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About Société immobilière Gabiule-Parc SA
- Société immobilière Gabiule-Parc SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of 2 persons. The company was founded on 25.03.1957.
- On the 14.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-103.122.930.
- Companies with an identical address: Fondation de prévoyance en faveur du personnel de JACQUET S.A., Fondation du Grand Prix d'Horlogerie de Genève, GMT Publishing Sàrl.
Commercial register information
Entry in the commercial register
25.03.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.027.957-1
UID/VAT
CHE-103.122.930
Sector
Management of real estate portfolio properties
Purpose (Original language)
achat, vente, construction et exploitation de tous immeubles dans le canton de Genève, notamment à "La Gabiule".
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sodrecos S.A. | Coppet | <2004 | 10.06.2009 | |
Other company names
Past and translated company names
- Société Immobilière Gabiule-Parc
- SI Gabiule-Parc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière Gabiule-Parc SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005521392, Commercial Registry Office Geneva, (660)
Société immobilière Gabiule-Parc SA, à Genève, CHE-103.122.930 (FOSC du 19.12.2013, p. 0/7225832). Sfaellos Jean-Pierre n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Jacquet Eric, de Chêne-Bourg, à Collonge-Bellerive, président, et Jacquet Michel, de Chêne-Bourg, à Collonge-Bellerive, lesquels signent collectivement à deux.
Publication number: 5061532, Commercial Registry Office Geneva, (660)
Société Immobilière Gabiule-Parc, à Genève, CH-660-0027957-1, achat, vente, construction et exploitation de tous immeubles, etc. (FOSC du 18.08.2004, p. 7/2411220).
Nouvelle raison sociale:
Société immobilière Gabiule-Parc SA. Les actions sont nominatives, liées selon statuts (depuis 1974).
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 27.05.2009. Selon déclaration de l'administrateur du 27.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Sodrecos SA n'est plus organe de révision.
Publication number: 2411220, Commercial Registry Office Geneva, (660)
Société Immobilière Gabiule-Parc, à Genève, CH-660-0027957-1, société anonyme (FOSC du 22.01.2003, p. 8).
Adresse actuelle:
rue des Vollandes 23, c/o Jacquet SA.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.